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Vladimir Mikhailovich RUSHHAK

Person of interest · Sanctioned entity

Vladimir Mikhailovich RUSHHAK is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RUSHCHAK Vladimir Mikhailovich · Ruschak Vladimir Mikhailovich · Rushchak Volodymyr Mykhailovych · Rushhak Vladimir Mikhailovich · Vladimir Michajlovitj RUSJTJAK · 9 more...				[sources]
Other name	(Владимир Михайлович РУЩАК / Володимир Михайлович РУЩАК · Rushchak Vladimir · Vladimir Mikhailovich RUSCHAK · Vladimir RUSHCHAK · РУЩАК Владимир Михайлович · 3 more...				[sources]
Birth date	1971-09-02				[sources]
Place of birth	Donetsk, Ukraine · Donetskaya oblast, Ukraine · Донецкая область, Украина · Донецька область, Україна				[sources]
Gender	male				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Ukraine				[sources]
First name	Vladimir · Vladimir Mikhailovich · Владимир · Володимир				[sources]
Keywords	Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	RUSCHAK · RUSHHAK · Rushhak · РУЩАК				[sources]
Patronymic	Mikhailovich · Михайлович				[sources]
Second name	Mikhailovich				[sources]
Position	Self-proclaimed “Minister of Industry and Trade of the Donetsk People’s Republic” · So-called ‘Minister of Industry and Trade’ of the so-called ‘Donetsk People’s Republic’ · So-called ‘minister of Industry and Trade’ of the so-called ‘Donetsk People’s Republic’ · Так званий «міністр промисловості і торгівлі ДНР» · Так званий «міністр промисловості і торгівлі» так званої «ДНР» · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2022-04-08				[sources]
Modified on	2023				[sources]
Last changed	2024-03-21	Last checked	2024-04-18	First seen	2022-05-04

Descriptions

So-called ‘Minister of Industry and Trade’ of the so-called ‘People’s Republic of Donetsk’

— Australian Sanctions Consolidated List, 2023-04-20

So-called ‘Minister of Industry and Trade’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Soi-disant "ministre de l’industrie et du commerce" de la soi-disant "République populaire de Donetsk". En assumant cette fonction et en cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French Freezing of Assets, 2023-04-20

So-called ‘Minister of Industry and Trade’ of the so-called ‘People’s Republic of Donetsk’

— New Zealand Russia Sanctions, 2024-03-21

Acting Deputy Chairman of the Government of the so-called Donetsk People's Republic – Minister of Industry and Trade of the self-proclaimed Donetsk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.

— ACF List of bribetakers and warmongers non-official source, 2023-09-15

Relationships

Address
Full address	Country
2a st. Universitetskaya, Donetsk	Ukraine

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-04-13	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2022-05-04	-
National Agency on Corruption Prevention	-	2022-10-19	-
European External Action Service	UKR	2022-04-08	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-23	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Federal Public Service Finance	UKR	2022-04-08	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2022-03-03	-
Estonian Presidency of the Council of the EU	-	-	-
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Estonian Presidency of the Council of the EU	-	-	-

Data sources

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,261

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

New Zealand Russia Sanctions1,658

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Financial Sanctions Files (FSF)6,048

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Source data IDs: fr-ga-4743 · eu-tb-logical-138290 · au-dfat-7110-vladimir-mikhailovich-rushhak · gb-hmt-15097 · nz-ru-ind-726-vladimir-rushhak · ua-nsdc-17594-rusak-volodimir-mihajlovic · rupep-person-21690 · acf-88ebdc0edfe1a2d1159149659dad0ce5ec56a30b · ja-mof-69a3fd0142f465f5188e7a0c4dcf6f7b2d5ccaee · ua-nazk-person-873 · acf-9c492ff6df74e6802b67d2afac00720f5aba6968 · nz-ru-ind-736 · eu-fsf-eu-7906-77 · ua-nabc-person-873-rushchak-vladimir-mikhailovich · ca-sema-ukraine-1-210 · ca-sema-1-210-ua-vladimir-mikhailovich-rushhak · ch-seco-53288

For experts: raw data explorer

Factsheet Descriptions Data sources

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